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Pine Properties Ii Limited

Pine Properties Ii Limited is an active company incorporated on 11 October 2021 with the registered office located in London, Greater London. Pine Properties Ii Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13672627
Private limited company
Age
4 years
Incorporated 11 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (14 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (12 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 10 Rose & Crown Yard
King Street
London
SW1Y 6RE
United Kingdom
Address changed on 9 Feb 2024 (1 year 8 months ago)
Previous address was 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1958
Director • Chartered Accountant • British • Lives in England • Born in Aug 1956
Director • British • Lives in England • Born in Sep 1993
Director • French • Lives in England • Born in Dec 1969
Director • Chartered Accountant • British • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Pine Ii Holdings Limited
Nexus Management Services Limited, Andrew William Herd, and 4 more are mutual people.
Active
Pine Properties I Limited
Nexus Management Services Limited, Andrew William Herd, and 3 more are mutual people.
Active
Nexus Central Management Services Ltd
Nexus Management Services Limited, Andrew William Herd, and 2 more are mutual people.
Active
Pine Properties Iii Limited
Nexus Management Services Limited, Andrew William Herd, and 2 more are mutual people.
Active
Nexus Corporate Finance Limited
Nexus Management Services Limited, Andrew William Herd, and 1 more are mutual people.
Active
Nexus Management Services Limited
Andrew William Herd and Harry Abraham Hyman are mutual people.
Active
Nexus Pine (2020) Limited
Nexus Management Services Limited, Andrew William Herd, and 1 more are mutual people.
Active
Investor Publishing Limited
Nexus Management Services Limited, Andrew William Herd, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£394K
Increased by £199K (+102%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.74M
Increased by £50K (0%)
Total Liabilities
-£12.77M
Decreased by £2.69M (-17%)
Net Assets
£963K
Increased by £2.74M (-154%)
Debt Ratio (%)
93%
Decreased by 20.02% (-18%)
Latest Activity
Mr Leo James Bailey Details Changed
1 Day Ago on 23 Oct 2025
Confirmation Submitted
11 Days Ago on 13 Oct 2025
Small Accounts Submitted
28 Days Ago on 26 Sep 2025
New Charge Registered
10 Months Ago on 5 Dec 2024
New Charge Registered
10 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Mr Andrew William Herd Appointed
1 Year 2 Months Ago on 22 Aug 2024
Clinton David Kramer Resigned
1 Year 2 Months Ago on 20 Aug 2024
Nexus Management Services Limited Details Changed
1 Year 8 Months Ago on 14 Feb 2024
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Documents
Director's details changed for Mr Leo James Bailey on 23 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 10 October 2025 with no updates
Submitted on 13 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Secretary's details changed for Nexus Management Services Limited on 14 February 2024
Submitted on 24 Jul 2025
Memorandum and Articles of Association
Submitted on 11 Dec 2024
Resolutions
Submitted on 11 Dec 2024
Registration of charge 136726270002, created on 5 December 2024
Submitted on 9 Dec 2024
Registration of charge 136726270001, created on 5 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 21 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Sep 2024
Repayment History
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